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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Merson, Geoff
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2011-12-19 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Gray, Mark Russel
    Regional Chief Risk Officer born in July 1962
    Individual (15 offsprings)
    Officer
    2010-11-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Nordeen, Christopher Jon
    Born in May 1955
    Individual (15 offsprings)
    Officer
    1998-02-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Sheehan, Dennis William
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2003-02-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Cole, Robert
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Sutherland, Mark Justin
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 7
    Simpson, Phillip Bertram
    Individual (48 offsprings)
    Officer
    2008-01-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 8
    Fagan, William Francis
    Born in November 1952
    Individual (22 offsprings)
    Officer
    2003-02-21 ~ 2008-05-13
    OF - Director → CIF 0
  • 9
    Tweed, Mark Allan
    Born in March 1973
    Individual (34 offsprings)
    Officer
    2011-09-02 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2012-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hamzehpour, Tammy
    Individual (16 offsprings)
    Officer
    1999-02-24 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 12
    Quenneville, Cathy Lynn
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 13
    Roessig, Frank Karsten
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Getchis, John Frank
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Freeman, Timothy, Mr.
    Born in November 1958
    Individual (30 offsprings)
    Officer
    1998-02-25 ~ 2002-08-22
    OF - Director → CIF 0
  • 16
    Richter, Richard Donald
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2010-11-16 ~ 2011-09-02
    OF - Director → CIF 0
  • 17
    Acheson, William Brian
    Born in January 1965
    Individual (49 offsprings)
    Officer
    2005-06-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Bradley, Colin Walter
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2000-05-02 ~ 2005-06-28
    OF - Director → CIF 0
  • 19
    Edmonds, Karen Britt
    Individual (42 offsprings)
    Officer
    2000-05-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 20
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2012-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1998-01-05 ~ 1998-02-25
    OF - Nominee Director → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1998-01-05 ~ 1998-02-25
    OF - Nominee Director → CIF 0
    1998-01-05 ~ 1998-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RFC INVESTMENTS LIMITED

Period: 1998-02-25 ~ 2013-10-09
Company number: 03488658
Registered names
RFC INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2013-10-09
ALNERY NO. 1730 LIMITED - 1998-02-25 03488612... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RFC INVESTMENTS LIMITED
    Info
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Registered number 03488658
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-05 and dissolved on 2013-10-09 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.